Tag: investment scam
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Case File: Invest Private Consulting Damian Pietrzak
Case record for Invest Private Consulting Damian Pietrzak. Source cited: Polish Financial Supervision Authority. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clgstocks: Evidence-First Investigation & Next Steps
Case record for CLG Stocks. Recorded online address: clgstocks.com. Evidence and reporting guidance from Seamus Manley.
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Ventezo Platform Due-Diligence — Is Ventezo a Legit Broker or Questionable Operator?
Case record for Ventezo. Recorded online address: ventezo.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GFM Trader
Case record for GFM Trader. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TAX STRATEGIES UNITED TAX STRATEGIES
Case record for TAX STRATEGIES UNITED TAX STRATEGIES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-04-15. Evidence and reporting guidance from Seamus Manley.
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DGH Sagl Operator Advisory
Case record for DGH Sagl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2017-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bulls & Bears Traders
Case record for Bulls & Bears Traders. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2015-07-20. Evidence and reporting guidance from Seamus Manley.
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Numerainternational Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Numera International. Recorded online address: numerainternational.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Avatradesgo: Evidence-First Investigation & Next Steps
Case record for AVA TRADES GO. Recorded online address: avatradesgo.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ixitrade
Case record for Ixitrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: ixitrade.com. Evidence and reporting guidance from Seamus Manley.